This company is commonly known as Philip Goodman Limited. The company was founded 42 years ago and was given the registration number 01611120. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PHILIP GOODMAN LIMITED |
|---|---|---|
| Company Number | : | 01611120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1982 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 5, International House, Crays Avenue, Orpington, England, BR5 3RS | Director | 31 August 2023 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 05 February 2007 | Active |
| Wykin House, Wykin, Hinckley, LE10 3PN | Secretary | - | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 14 March 1997 | Active |
| 7 Hunters Row, Portland Street, Cosby, LE9 1TQ | Secretary | 02 April 2002 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 25 July 2012 | Active |
| Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA | Secretary | 01 July 1996 | Active |
| 12 Cransley Grove, Solihull, B91 3ZA | Secretary | 03 July 1995 | Active |
| 40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG | Secretary | 31 December 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 September 2012 | Active |
| 26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN | Director | 03 July 1995 | Active |
| 30 Tylersfield, Abbots Langley, WD5 0PS | Director | - | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2014 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 13 November 2017 | Active |
| 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | Director | 30 September 2002 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 21 January 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 December 2016 | Active |
| Yew House, Freasley, Tamworth, B78 2EY | Director | - | Active |
| Southfield Coventry Road, Kenilworth, CV8 2FT | Director | - | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 21 January 1997 | Active |
| Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW | Director | 01 January 1999 | Active |
| 40 Keens Acre, Iver Heath, SL0 0DL | Director | 01 July 1992 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 28 March 2002 | Active |
| 10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX | Director | - | Active |
| The Old Coach House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL | Director | - | Active |
| Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP | Director | 21 January 1997 | Active |
| Flat 603 Shad Thames, London, SE1 2YL | Director | 18 July 1994 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 April 2007 | Active |
| Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS | Director | 07 September 2022 | Active |
| 84 Century Avenue, Oldbrook, Milton Keynes, MK6 2UH | Director | 15 March 1993 | Active |
| Dunamis Mind Accelerator Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS |
| Nature of control | : |
|
| Lloyds Chemists Limited | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Paradise Way, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Barley Chemists Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-08-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-15 | Capital | Legacy. | Download |
| 2023-08-15 | Insolvency | Legacy. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Incorporation | Memorandum articles. | Download |
| 2022-09-09 | Resolution | Resolution. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
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